Crane Lake Water & Sanitary District

Wednesday, February 20, 2008 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

1A.       Additions/Changes to the Agenda

2.         Minutes Approval Regular Meeting of January 2, 2008

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration (CLWSD)

            Emergency Response Plan                   Waters Edge RV Park EDU Assignment

            Capital Asset Plan                                  Seigley EDU Assignment

            Newspaper Designation                        Costin Group Proposal

      6.         2008/9 Rate Review

                        Carl Brown Analysis

      7.         Financial (MFS, EFG, RLK)

                  Grant Funds

8.         Legal Issues (MFS, EFG, RLK)

                              Service Connection Procedures                                

            9.         ESA

                              Township Community Action Plan        Options

            10.       Sewer Freezing Issue (RLK)

                              Permanent Fix                                         O & M Requirements

                              Installation Specifications                     Elevated Pump Readings/Hamblin

                              Insurance Claim

            11.       RLK Engineering Status Report (RLK)

                              Punch List/Seigley

                              WSA Expansion

                              Stahnke Connections

            12.       Operations Report (CLWSD)

                              NTS Punch List

                              Winterization Update                            

                              MPCA – Compliance Monitoring Survey Report (O&M Manual)

Public Comments

Next Meeting:    March 5, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn